Sunday, December 24, 2023

BANKING

"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said one of the officials who didn't want to be named. "The regulator wants lenders to further ensure that Know Your Customers (KYC) norms for all parties in such transactions are strictly followed."

from Banking/Finance-Industry-Economic Times https://ift.tt/j8wvtUH
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